Name: HOLDEN DAI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HOLDEN DAI LIMITED?

Accepted Answer

In the current sources, HOLDEN DAI LIMITED is connected to Stephen John Kelly, Hilanser Limited, Hilanser Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOLDEN DAI LIMITED's risk level?

Accepted Answer

WhiteIntel flags HOLDEN DAI LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HOLDEN DAI LIMITED appear across sources?

Accepted Answer

HOLDEN DAI LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

HOLDEN DAI LIMITED

OWNERSHIP & CONTROL